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CFSS CLOSE LIMITED

Company number 06077884

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Apr 2016	4.68	Liquidators' statement of receipts and payments to 19 February 2016	View PDF Liquidators' statement of receipts and payments to 19 February 2016 - link opens in a new window - 8 pages (8 pages)
22 Apr 2015	4.68	Liquidators' statement of receipts and payments to 19 February 2015	View PDF Liquidators' statement of receipts and payments to 19 February 2015 - link opens in a new window - 8 pages (8 pages)
26 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Feb 2014	CERTNM	Company name changed concept fire & security systems LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution	View PDF Company name changed concept fire & security systems LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AD01	Registered office address changed from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales on 4 February 2014	View PDF Registered office address changed from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales on 4 February 2014 - link opens in a new window - 1 page (1 page)
26 Jul 2013	MR01	Registration of charge 060778840003	View PDF Registration of charge 060778840003 - link opens in a new window - 45 pages (45 pages)
25 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 100	View PDF Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
01 Nov 2011	AD01	Registered office address changed from C/O Carstons Chartered Accountants Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom on 1 November 2011	View PDF Registered office address changed from C/O Carstons Chartered Accountants Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom on 1 November 2011 - link opens in a new window - 1 page (1 page)
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	AD01	Registered office address changed from 6 Cwrt Aethen Pencoedtre Village Barry Vale of Glamorgan CF63 1HE on 24 June 2011	View PDF Registered office address changed from 6 Cwrt Aethen Pencoedtre Village Barry Vale of Glamorgan CF63 1HE on 24 June 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	AA	Total exemption full accounts made up to 28 February 2011	View PDF Total exemption full accounts made up to 28 February 2011 - link opens in a new window - 9 pages (9 pages)
15 Mar 2011	CERTNM	Company name changed bettys treseder and case LTD\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-14 NM01 ‐ Change of name by resolution	View PDF Company name changed bettys treseder and case LTD\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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